Jinlong

Mayaz Ahmad

Bangladesh

Jinlong has scammed a client by refusing withdrawal and then blocking her account. The client lost a huge amount of money in the process, including her deposit and profits earned. She warned others to stay away from this criminal.

Exposure

2021-06-26

FX1255120450

Chile

im Paulina I’m from South America and I want to tell my story how I was scammer from a “China Boy” that I met in TINDER with the “Company” JinLong (https://www.jinltech.com/en/) and with the trading platform MT4. (https://www.metatrader4.com/en)On January 11th, 2021, I met a guy in Tinder Overseas, supposedly he is a Chinese man, who lives in Boston with his Uncle. I looked for information about the platforms and nothing "strange" came out, so I started sending money through Binance. First as little as $ 300, but then I deposit more than $ 12,000.Jie, every day he would tell me the exact time to trade, "taking profit" of up to $ 1,900.Everything was going well, until every day the pressure that the Chinese man put on me to deposit more and more money was unbearable. So I decided to contact JinLong customer service to get the money out of my 3 accounts ... this is where it all fell apart.I did everything they told me to do and they told me they would take between 1 to 5 business days. I told them that I did not accept it, because when I transferred money it was all in a matter of minutes. They told me that if I wanted the process faster, I could pay more money again, so this time I began to be very suspicious

Exposure

2021-03-06

FX1201801137

Taiwan

I've been waiting for a month but the customer service said it was sill in review.

Exposure

2021-02-01

FX1307286584

Ukraine

Before withdraw my money they asked me to pay tax, I have paid, after asked me to pay handling fee, I paid. And they block my account because of nothing. Now they asking me to pay 5000$ for unblock my account otherwise they gonna block forever my account. If someone has the same problem let’s do something together.

Exposure

2020-12-28

FX3004007699

Canada

Can’t withdraw, they asking to pay handle fee for some person not for company name. I paid it and still can‘t withdraw.

Exposure

2020-12-27

FX7825330692

Taiwan

Black platform Don't be deceived

Exposure

2020-12-19

FX7825330692

United States

Unable to withdraw. I wan cheated of tens of thousands of money. Ask me to pay money wit hvaried reasons but can't witdhraw funds

Exposure

2020-12-05

FX7144704222

Thailand

Unable to withdraw.

Exposure

2020-12-01

Somphorn Kanthaja

Thailand

My account is suspended. And three of my friends lost money, 400,000 THB in total

Exposure

2020-11-20

Somphorn Kanthaja

Thailand

Unable to withdraw without depositing $5,000